LONDON BELGRAVIA BROKERS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LONDON BELGRAVIA BROKERS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LONDON BELGRAVIA BROKERS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LONDON BELGRAVIA BROKERS LIMITED - MAIDENHEAD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LILLIBROOKE MANOR
MAIDENHEAD
BERKSHIRE
SL6 3LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2019-03-26 CURRENT
MISS LEAH BRAY Oct 1991 British Director 2022-05-23 CURRENT
MR GILES FALLAN Aug 1966 British Director 2014-06-03 CURRENT
MRS KATE SELINA FALLAN Aug 1971 British Director 2015-12-22 CURRENT
MRS CHARLOTTE MARY ALBERTO Feb 1970 British Director 2014-09-10 CURRENT
MR JULIAN TIMOTHY POWER Jul 1975 British Director 2014-06-03 UNTIL 2015-10-22 RESIGNED
MR JACK BRISTOW Jan 1989 British Director 2019-03-26 UNTIL 2021-07-13 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2014-06-03 UNTIL 2014-09-10 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2015-06-23 UNTIL 2015-06-23 RESIGNED
MR HENRY DAVID WILLIAM SOUTH Sep 1993 British Director 2021-07-13 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Mary Alberto 2016-04-06 2/1970 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Fallan 2016-04-06 8/1966 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARE MEWS MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
&OFFICES VICTORIA LIMITED JOHN ADAM STREET ... SMALL 68209 - Other letting and operating of own or leased real estate
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MARGARET STREET LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BERLIN CAPITAL LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APM PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
XAIN RESEARCH AND COMMUNICATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEADON INVESTMENTS (HOLDINGS) LIMITED READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HERITAGE VENUES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56210 - Event catering activities
LILLIBROOKE MANOR LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACEM PROJECTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEMPSCAN LTD LONDON ENGLAND Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
RP4 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_BELGRAVIA_BROKERS_ - Accounts 2024-03-28 30-06-2023 £919,569 Cash £876,803 equity
LONDON_BELGRAVIA_BROKERS_ - Accounts 2023-04-28 30-06-2022 £809,998 Cash £1,096,569 equity
LONDON_BELGRAVIA_BROKERS_ - Accounts 2022-06-28 30-06-2021 £673,101 Cash £736,303 equity
LONDON_BELGRAVIA_BROKERS_ - Accounts 2021-07-01 30-06-2020 £786,984 Cash £282,945 equity
LONDON_BELGRAVIA_BROKERS_ - Accounts 2020-09-23 30-06-2019 £174,346 Cash £436,252 equity
Accounts Submission 2019-01-22 30-06-2018 £25,971 Cash £138,711 equity
Accounts Submission 2018-02-01 30-06-2017 £3,655 Cash £13,865 equity
Accounts filed on 30-06-2016 2017-02-07 30-06-2016 £25,033 Cash £33,337 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BELGRAVIA LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CI CONSULTANCY LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HERITAGE VENUES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56210 - Event catering activities
LILLIBROOKE MANOR LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON BELGRAVIA SURVEYORS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LONDON BELGRAVIA HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GOOD LEVEL LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BERKSHIRE HEALTH GROUP LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities